Kinnoull House Limited

SC190800

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, EDINBURGH, EH1 2EN

Incorporated 04/11/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Infrastructure Managers Limited

secretary · Since 20/12/2006

BRITISH

Also on 265 other boards

Mr Carl Harvey Dix

director · Since 31/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 76 other boards

Mr Prince Yao Dakpoe

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 56 other boards

Persons with Significant Control

Kinnoull House Holdings Limited

75–100% votes

Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05624927 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Project & Export Finance (Nominees) Limited

Ceased 02/05/2017

Ranelagh Nominees Limited

Ceased 13/03/2023

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 02/05/2017Registered 09/05/2017Satisfied 22/03/2023

Charge

satisfied

LLOYDS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE BANKS ("SECURITY TRUST

Created 02/05/2017Registered 05/05/2017Satisfied 22/03/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, THE AGENT AND SECURITY TRUSTEE AS DEFINED IN THE INSTRUMENT ACC

Created 25/01/2017Registered 26/01/2017Satisfied 22/03/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/1999Registered 12/04/1999Satisfied 22/03/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/1999Registered 01/04/1999Satisfied 22/03/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/1999Registered 01/04/1999Satisfied 22/03/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/1999Registered 01/04/1999Satisfied 22/03/2023